YGUAZU ENVIOS SL

Hoja M590853· NIF B87132718

Struck off · 08/08/2023Madrid

Registered address :
Activity :: Otras actividades anexas al transporte
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 010,00 €
Incorporation :: 18/11/2014

Legal information

Legal information for YGUAZU ENVIOS SL

NIF

Hoja registral

IRUS1000293482778

Legal formSociedad Limitada (SL)

Share capital3 010,00 €

Incorporation date18/11/2014

LocalityMadrid

StatusExtinguida

Activity

YGUAZU ENVIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 18 November 2014. The Spanish commercial register has published 7 filings for this company, from 18 November 2014 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

EL TRANSPORTE AEREO, NAVAL Y TERRESTRE DE MERCANCIAS, Y TODOS LOS SERVICIOS RELACIONADOS CON EL MISMO, CNAE: 5229.

Directors and representatives

Directors

Former

Zarate Prieto Oscar
Administrador Único
Ceased on 01/08/2023

Directors network map

2 nodes Person Company

Cap table · shareholdings

Zarate Prieto Oscar100 %
Individual · since 18/11/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Zarate Prieto Oscar100 %

Individual · ultimate beneficial owner · since 18/11/2014

Beneficial owner network map

2 nodes Person Company

Registered actos

ExtinciónPublished 08/08/2023· Registered 01/08/2023· I/A 3
Cambio de domicilio socialPublished 11/12/2019· Registered 02/12/2019· I/A 2
ConstituciónPublished 18/11/2014· Registered 07/11/2014· I/A 1
Declaración de unipersonalidadPublished 18/11/2014· Registered 07/11/2014· I/A 1
NombramientosPublished 18/11/2014· Registered 07/11/2014· I/A 1

Changes

08/08/2023Extinción
11/12/2019Cambio de domicilio social
AVDA DE CARABANCHEL ALTO 37 (MADRID)
18/11/2014Declaración de unipersonalidad
ZARATE PRIETO OSCAR

Capital · events

18/11/2014Constitución
Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

08/08/2023#7667307

Extinción

YGUAZU ENVIOS SL. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 457/2022. FIRME: Si, Fecha de resolución 24/05/2023. Auto de conclusión del concurso. Insuficiencia de la mas…

26/04/2023#7503097

YGUAZU ENVIOS SL. Situación concursal. Procedimiento concursal 457/2022. FIRME: No, Fecha de resolución 21/02/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 13 DE MADRID. Juez: BARBARA MARIA CORDOBA …

08/07/2022#7065831

YGUAZU ENVIOS SL. Otros conceptos: Don Oscar Zarate Prieto, Administrador Unico, ha adquirido la nacionalidad expañola,. Datos registrales. T 32823 , F 135, S 8, H M 590853, I/A 1M ( 1.07.22).

11/12/2019#5697321

Cambio de domicilio social

YGUAZU ENVIOS SL. Cambio de domicilio social. AVDA DE CARABANCHEL ALTO 37 (MADRID). Datos registrales. T 32823 , F 136, S 8, H M 590853, I/A 2 ( 2.12.19).

18/11/2014#3069004

ConstituciónDeclaración de unipersonalidadNombramientos

YGUAZU ENVIOS SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: EL TRANSPORTE AEREO, NAVAL Y TERRESTRE DE MERCANCIAS, Y TODOS LOS SERVICIOS RELACIONADOS CON EL MISMO, CNAE: 5229. Domicilio: C/ VIA LUSITANA 120 (MADRID). Capital: 3.0…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressAVDA DE CARABANCHEL ALTO 37 (MADRID), Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Conclusión del concurso25/05/2023
⚖️ Mercantil - 13Proc. 457/2022
Judge: BARBARA MARIA CORDOBA ARDAOConcurso: VoluntarioConclusion: insuficiencia de la masa activa
Conclusión de concurso por insuficiencia de masa activa de IGUAZU ENVIO, S.L. Extinción de la personalidad jurídica y cierre hoja registral
⬇ Auto conclusion insuficiencia de masa 45…⬇ Record (PDF)
RPC-205806RPCLook it up in the RPC ↗
Declaración de concurso06/03/2023
⚖️ Mercantil - 13Proc. 457/2022
Judge: BARBARA MARIA CORDOBA ARDAOConcurso: Voluntario
AUTO DECLARA CONCURSO
⬇ Edicto declaraci_n de concurso 457-2022 …⬇ Record (PDF)
RPC-184307RPCLook it up in the RPC ↗

See the full case